Folder January 2015
Tuesday 27th January 2015
2.00 – 5.00pm, Mancroft Room, City Hall
pdf Agenda - January 27th 2015
Chair – Dr Chris Price Questions from members of the public relating to items on the agenda will be taken after each item has been presented. The Chair will also invite questions elsewhere, if time allows |
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2.00pm to 2.15pm |
1. |
Welcome and Apologies: |
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Declarations of Conflicts of Interest The Chairman and Members are reminded that if they have any interest, direct or indirect, in any contract, proposed contract or other matter which is the subject of consideration at this meeting, they must, as soon as practicable after the commencement of the meeting disclose that fact and not take part in the consideration or discussion on the contract, proposed contract or other matter, nor vote on any question with respect to it. |
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3. |
Items Exempt Under Freedom of Information Act |
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4. |
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5. |
Chair's Actions |
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6. |
Questions from Members of the Public – items not on the agenda |
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CLINICAL QUALITY & PATIENT SAFETY |
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2.15pm to 2.45pm |
7. |
Patient Story |
8. |
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9. |
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CCG FINANCE |
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2.45pm to 3.15pm |
10. |
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11. |
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12. |
pdf QIPP Report |
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CLINICAL COMMISSIONING |
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3.15pm to 4.00pm |
13. |
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14. |
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CORPORATE GOVERNANCE & ASSURANCE |
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4.00pm to 5.00pm
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15. |
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16. |
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17. |
pdf pdf (123 KB) pdf Governing Body Assurance Framework (538 KB) |